Skip to content

CELINE

Active
Private limited companyfounded 2007active for 19 yearsZandvoortstraat 27, 2800 Mechelen, Belgium20 active companies are registered at this addressKBO/BCE: BE 0892.274.492

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CELINE has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €240,044 and a net result of -€210,132. Equity is shrinking by about 5% per year across the filed financial years. Its solvency ranks better than 10% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
CELINEActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2022

Board 3

CRIJNS Johan
Director (not named in the articles) · since 16-11-2022 · in the 2025 annual accounts, filed on 02-07-2026
Current
VAN dE MAELE Ingrid
Director (not named in the articles) · since 16-11-2022 · in the 2025 annual accounts, filed on 02-07-2026
Current
VERSNICK Jeroen
Director (not named in the articles) · since 16-11-2022 · in the 2025 annual accounts, filed on 02-07-2026
Current

Day-to-day management 2

CRIJNS Johan
Managing director · appointed in the act of 27-12-2022
Current
VAN dE MAELE Ingrid
Managing director · appointed in the act of 27-12-2022
Current

Statutory auditor 1

BDO Bedrijfsrevisoren Burg. Ven. CV
Statutory auditor · since 30-06-2026 · permanent representative: David Lenaerts · in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CRIJNS Johan
  • Director, from 16-11-2022 to date
  • Managing director, appointed in the act of 27-12-2022, still in office
VAN dE MAELE Ingrid
  • Director, from 16-11-2022 to date
  • Managing director, appointed in the act of 27-12-2022, still in office
VERSNICK Jeroen
  • Director, from 16-11-2022 to date
BDO Bedrijfsrevisoren Burg. Ven. CV
  • Statutory auditor, appointed in the act of 27-12-2022, still in office
Katty Loncke
  • Director, until 27-12-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, enige bestuurder, twee bestuurders samen, of college bevoegd voor alle handelingen nodig of dienstig tot…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 26-01-2024 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. ageas SA/NV 100%
  2. Ageas Insurance International NV 75%
  3. AG INSURANCE 100%
  4. ANIMA 100%
  5. CELINE

Owners 1

Capital and shareholders

Capital over the years
  1. 26-01-2024 Capital stated in the deed · 100 shares
  2. 18-10-2023 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Gedelegeerd bestuurder, delegatie dagelijks bestuur”
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam per categorie”
Other provision: “Bestemming winst en uitkeringen, algemene vergadering”
Other provision: “Laatste bekendgemaakt e-mail adres bij gebreke laatst bekendgemaakt postadres, woonstkeuze en kennisgevingen”

Articles of association, deed of 26-01-2024 (in French)

We would like to set cookies. That happens only with your consent. What we measure